Genesis Minerals LimitedASX: GMD

AGM Resolutions

· Issued by Genesis Minerals Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

The Board decided to withdraw resolutions concerning the election of three current Vault Directors to the Genesis Board due to the merger's implementation timing. These withdrawn resolutions will not affect the validity of the proxy form already distributed for the AGM. The announcement is approved for release by the Executive Chair of Genesis.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/agm-resolutions-14

Watch Genesis Minerals' latest callGenesis Minerals (ASX:GMD) Q2 2026 Earnings Call · Replay · Jan 29Read the transcript of Genesis Minerals (ASX:GMD) Q2 2026 Earnings Call

Release

th 30 October 2026 AGM resolutions 1 Genesis Minerals Limited (ASX: GMD) and Vault Minerals Limited (ASX: VAU) recently agreed to merge via a Vault Scheme of Arrangement under which Genesis will acquire 100% of the shares in Vault. Having regard to the fact that Implementation of the Scheme is...

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